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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Toye, Charles Edward Graham
    Born in December 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2015-03-30
    TOYE & COMPANY PUBLIC LIMITED COMPANY - 2015-03-30
    icon of addressRegalia House, Newtown Road, Bedworth, England
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    874,457 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Cowley, Brian Maurice
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1996-05-14
    OF - Director → CIF 0
  • 2
    Frost, Philip Richard Stuart
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 1992-10-29 ~ 2007-02-05
    OF - Director → CIF 0
  • 3
    Haynes, Neil Antony
    Accountant born in November 1958
    Individual
    Officer
    icon of calendar 1996-05-16 ~ 2019-05-01
    OF - Director → CIF 0
    Haynes, Neil Antony
    Individual
    Officer
    icon of calendar 1992-10-29 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 4
    Toye, Bryan Edward
    Director born in March 1938
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 2022-11-21
    OF - Director → CIF 0
  • 5
    Prokopiw, Mychailo
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-10-29 ~ 1994-10-28
    OF - Director → CIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-10-29 ~ 1992-10-29
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-10-29 ~ 1992-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOYE & COMPANY LIMITED

Previous name
SHIPMATE FLAGS LIMITED - 2015-06-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
-44,661 GBP2024-06-30
-44,661 GBP2023-06-30
Net Current Assets/Liabilities
-44,661 GBP2024-06-30
-44,661 GBP2023-06-30
Total Assets Less Current Liabilities
-44,661 GBP2024-06-30
-44,661 GBP2023-06-30
Net Assets/Liabilities
-44,661 GBP2024-06-30
-44,661 GBP2023-06-30
Equity
-44,661 GBP2024-06-30
-44,661 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • TOYE & COMPANY LIMITED
    Info
    SHIPMATE FLAGS LIMITED - 2015-06-19
    Registered number 02760274
    icon of addressRegalia House, Newtown Road, Bedworth, Warwickshire CV12 8QR
    PRIVATE LIMITED COMPANY incorporated on 1992-10-29 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.